All Information about:

Name	Safety4Business Limited
Address	Nexus House 235 Roehampton Lane London SW15 4LB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 September 2024
Company Register Address	Pioneer House Pioneer Business Park Ellesmere Port CH65 1AD
Company No.	05024592 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Learning Nexus Ltd Status: Active Notified: 01/07/2016 Companies House Number: 10056772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fowler, Simon Richard North Road, Ellesmere Port, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hinchliff, Stephen North Road, Ellesmere Port, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Caroline North Road, Ellesmere Port, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilcock, Yvonne Louise North Road, Ellesmere Port, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 04/08/2023 Date of Birth: 03/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Safety4Business Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)